• UK
  • LINDNER PRATER LIMITED - Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

Company Information

Company registration number
05759393
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 14, Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5JQ
England
Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, England UK

Management

Managing Directors
FEGBEUTEL, Andreas Joachim
HAMBLETT, Gavin Dixon
ROBERTS, Christopher
SMITH, Kevin Michael
WHITING, Stuart James
SCHMIDHUBER, Martin
Company secretaries
FEGBEUTEL, Andreas Joachim

Company Details

Type of Business
ltd
Incorporated
2006-03-28
Age Of Company
2006-03-28 18 years
SIC/NACE
41201

Ownership

Shareholders
LINDNER BUILDING ENVELOPE GMBH (100.00%) Germany, Arnstorf, 94424, Georgstr. 2
Beneficial Owners
-
Lindner Building Envelope Gmbh

Jurisdiction Particularities

Company Name (english)
Lindner Prater Limited
Additional Status Details
Active
Previous Names
LINDNER FACADES LTD
Legal Entity Identifier (LEI)
5299000NI3TEQQKZPA70
VAT Number
GB881427607
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-28
Annual Return
Due Date: 2025-05-04
Last Date: 2024-04-20

LINDNER PRATER LIMITED Company Description

LINDNER PRATER LIMITED is a ltd registered in United Kingdom with the Company reg no 05759393. Its current trading status is "live". It was registered 2006-03-28. It was previously called LINDNER FACADES LTD. It has declared SIC or NACE codes as "41201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at Unit 14, Perrywood Business Park .
More information

Get LINDNER PRATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lindner Prater Limited - Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

2006-03-28 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • accounts-with-accounts-type-full (2023-12-22) - AA

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • notification-of-a-person-with-significant-control (2022-03-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-03-28) - PSC07

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  • confirmation-statement-with-updates (2022-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-19) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-06) - AP01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01

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  • mortgage-satisfy-charge-full (2022-11-29) - MR04

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  • appoint-person-director-company-with-name-date (2022-08-24) - AP01

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  • capital-allotment-shares (2021-04-28) - SH01

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  • accounts-with-accounts-type-full (2021-04-11) - AA

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • confirmation-statement-with-updates (2021-05-06) - CS01

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  • notification-of-a-person-with-significant-control (2021-05-05) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-04-30) - PSC09

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  • resolution (2021-04-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01

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  • termination-director-company-with-name-termination-date (2021-04-20) - TM01

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-04-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-17) - TM02

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • accounts-with-accounts-type-full (2020-07-24) - AA

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01

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  • termination-director-company-with-name-termination-date (2020-07-23) - TM01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • confirmation-statement-with-updates (2019-04-20) - CS01

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  • capital-allotment-shares (2019-03-28) - SH01

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  • statement-of-companys-objects (2018-05-02) - CC04

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  • appoint-person-director-company-with-name-date (2018-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • second-filing-capital-allotment-shares (2018-03-23) - RP04SH01

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  • second-filing-of-annual-return-with-made-up-date (2018-03-26) - RP04AR01

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  • legacy (2018-03-26) - RP04CS01

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • capital-allotment-shares (2018-05-08) - SH01

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  • capital-allotment-shares (2018-05-09) - SH01

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  • appoint-person-director-company-with-name-date (2018-01-05) - AP01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • resolution (2018-05-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • legacy (2017-05-22) - CS01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • capital-allotment-shares (2015-01-27) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-04-07) - TM02

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  • resolution (2015-01-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-13) - AP03

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • capital-allotment-shares (2015-12-21) - SH01

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  • capital-allotment-shares (2015-04-15) - SH01

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  • change-person-director-company-with-change-date (2015-04-13) - CH01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • resolution (2013-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-08-21) - AP01

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  • capital-allotment-shares (2013-06-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • change-person-secretary-company-with-change-date (2013-05-08) - CH03

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01

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  • accounts-with-accounts-type-full (2011-05-31) - AA

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • certificate-change-of-name-company (2010-10-20) - CERTNM

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  • change-of-name-notice (2010-10-20) - CONNOT

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  • accounts-with-accounts-type-full (2010-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • legacy (2009-07-28) - 288b

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • legacy (2009-04-16) - 363a

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  • accounts-with-accounts-type-full (2008-09-16) - AA

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-04-03) - 363a

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  • legacy (2008-01-28) - 288b

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  • legacy (2007-04-14) - 363s

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  • accounts-with-accounts-type-full (2007-05-30) - AA

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-09-15) - 395

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-12-12) - 287

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  • certificate-change-of-name-company (2006-04-21) - CERTNM

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  • legacy (2006-05-04) - 288a

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  • legacy (2006-05-08) - 288a

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  • legacy (2006-05-19) - 287

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  • legacy (2006-06-19) - 288b

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  • legacy (2006-09-21) - 123

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  • legacy (2006-09-19) - 225

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  • resolution (2006-09-21) - RESOLUTIONS

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  • incorporation-company (2006-03-28) - NEWINC

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  • legacy (2006-09-21) - 88(2)R

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  • legacy (2006-03-28) - 288b

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